§ 8701. Definitions
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/usc/title-22/section-8701A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Except as otherwise specifically provided, in this Act:
(1)Appropriate congressional committees The term “appropriate congressional committees” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).
(2)Financial transaction The term “financial transaction” means any transfer of value involving a financial institution, including the transfer of forwards, futures, options, swaps, or precious metals, including gold, silver, platinum, and palladium.
(3)Knowingly The term “knowingly” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).
(4)United States person The term “United States person” has the meaning given that term in section 8511 of this title.
(Pub. L. 112–158, § 2, Aug. 10, 2012, 126 Stat. 1216.)
Connections125 cite this · traces to 11
Cited by 125 sections · top 60
public-private-law
- Public Law 117-263James M. Inhofe National Defense Authorization Act for Fiscal Year 2023
- Public Law 113-291Carl Levin and Howard P. ‘Buck’ McKeon National Defense Authorization Act for Fiscal Year 2015
- Public Law 114-113Consolidated Appropriations Act, 2016
- Public Law 118-31National Defense Authorization Act for Fiscal Year 2024
U.S. Code
- § 8791Imposition of sanctions with respect to certain persons who are responsible for or complicit in human rights abuses committed against citizens of Syria or their family members
- § 8742Identification of, and imposition of sanctions with respect to, persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons
- § 8784Rule of construction with respect to use of force against Iran and Syria
- § 8772Interests in certain financial assets of Iran
- § 8805Imposition of sanctions with respect to the provision of underwriting services or insurance or reinsurance for activities or persons with respect to which sanctions have been imposed
- § 8751Codification of sanctions with respect to grave human rights abuses by the Governments of Iran and Syria using information technology
- § 8783Applicability to certain natural gas projects
- § 8795Termination
- § 8722Imposition of sanctions with respect to provision of underwriting services or insurance or reinsurance for the National Iranian Oil Company or the National Iranian Tanker Company
- § 8711Sense of Congress on enforcement of multilateral sanctions regime and expansion and implementation of sanctions laws
- § 8782Applicability to certain intelligence activities
- § 8723Imposition of sanctions with respect to purchase, subscription to, or facilitation of the issuance of Iranian sovereign debt
statutes-at-large
- Public Law 112–158To strengthen Iran sanctions laws for the purpose of compelling Iran to abandon its pursuit of nuclear weapons and other threatening activities, and for other purposes
- Public Law 112–239To authorize appropriations for fiscal year 2013 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
- Public Law 114–113Making appropriations for military construction, the Department of Veterans Affairs, and related agencies for the fiscal year ending September 30, 2016, and for other purposes
- Public Law 117–263To authorize appropriations for fiscal year 2023 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
- Public Law 112–220To provide for a comprehensive strategy to counter Iran’s growing hostile presence and activity in the Western Hemisphere, and for other purposes
- Public Law 118–31To authorize appropriations for fiscal year 2024 for military activities of the Department of Defense and for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
public-papers-president
statute-compilations
- Sec. 1SHORT TITLE; TABLE OF CONTENTS
- Sec. 1271REPORTS ON NUCLEAR PROGRAM OF IRAN
- Sec. 701SHORT TITLE
- Sec. 514REPORT ON USE BY IRAN OF FUNDS MADE AVAILABLE THROUGH SANCTIONS RELIEF
- Sec. 5593IRAN NUCLEAR WEAPONS CAPABILITY AND TERRORISM MONITORING ACT OF 2022
- Sec. 7413MONITORING IRANIAN ENRICHMENT OF URANIUM-235
- Sec. 1246IMPOSITION OF SANCTIONS WITH RESPECT TO THE PROVISION OF UNDERWRITING SERVICES OR INSURANCE OR REINSURANCE FOR ACTIVITIES OR PERSONS WITH RESPECT TO WHICH SANCTIONS HAVE BEEN IMPOSED
- Sec. 2DEFINITIONS
bill
- Sec. 1401Rule of construction
- Sec. 401Rule of construction
- Sec. 104Rule of construction
- Sec. 405Authority to consolidate reports required under Iran sanctions laws
- Sec. 405Authority to consolidate reports required under Iran sanctions laws
- Sec. 405Authority to consolidate reports required under Iran sanctions laws
- Sec. 104Identification of, and imposition of sanctions with respect to, certain Iranian individuals
- Sec. 105Imposition of sanctions with respect to transactions in foreign currencies with or for certain sanctioned persons
- Sec. 10104Rule of construction
- Sec. 21401Rule of construction
- Sec. 10104Rule of construction
- Sec. 21401Rule of construction
- Sec. 10104Rule of construction
- Sec. 21401Rule of construction
- Sec. 4061Sanctions
- Sec. 1014Rule of construction
- Sec. 4181Rule of construction
- Sec. 10104Rule of construction
- Sec. 21401Rule of construction
- Sec. 10104Rule of construction
- Sec. 21401Rule of construction
- Sec. 10104Rule of construction
- Sec. 21401Rule of construction
- Sec. 4514Rule of construction
- Sec. 4061Sanctions
- Sec. 4Identification of, and imposition of sanctions with respect to, certain Iranian individuals
Traces to 11 documents
U.S. Code
- Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities§ 1701
- Definitions§ 8511
- Periodical and other reports§ 78m
- Exceptions to the immunity from attachment or execution§ 1610
- Definitions§ 3003
- Definitions§ 44801
- Designation of foreign terrorist organizations§ 1189
public-private-law
- National Defense Authorization Act for Fiscal Year 2024Public Law 118-31
- James M. Inhofe National Defense Authorization Act for Fiscal Year 2023Public Law 117-263
- Consolidated Appropriations Act, 2016Public Law 114-113
- Carl Levin and Howard P. ‘Buck’ McKeon National Defense Authorization Act for Fiscal Year 2015Public Law 113-291
16 references not yet in our index
- Public Law 104–172
- Pub. L. 112–158, § 2
- 126 Stat. 1216
- Pub. L. 112–158
- 126 Stat. 1214
- Pub. L. 112–158, § 1(a)
- Pub. L. 112–158, title VII, § 701
- 126 Stat. 1265
- 137 Stat. 1078
- Pub. L. 119–60, div. F, title LXVII, § 6711
- 139 Stat. 1648
- 136 Stat. 3385
- 129 Stat. 2926
- 128 Stat. 3588
- Pub. L. 112–220
- 126 Stat. 1596
Citation graph
cites case law
§ 8701
Definitions
Bills×88
U.S.C.×13
Stat.×8
Stat. Comp.×8
Pub. L.×4
Fed. Reg.×2
Pres. Papers×2
Pub. L.Public Law 104–172
Pub. L.Pub. L. 112–158, § 2
Stat.126 Stat. 1216
Cites 27 · showing 12Cited by 125 across 7 sources